LENTUS COMPOSITES LIMITED
Overview
| Company Name | LENTUS COMPOSITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08784212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENTUS COMPOSITES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LENTUS COMPOSITES LIMITED located?
| Registered Office Address | Horizon Technology Park Stanton Harcourt Road OX29 4GF Eynsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LENTUS COMPOSITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LENTUS COMPOSITES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for LENTUS COMPOSITES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 087842120006 in full | 1 pages | MR04 | ||
Termination of appointment of Michael James Dewhirst as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Scott Silas John Roberts as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Stephen Taylor as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Alexander Janes as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Horizon Technology Park Stanton Harcourt Road Eynsham OX29 4GF on Mar 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 20, 2023 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 6 pages | CS01 | ||
Satisfaction of charge 087842120004 in full | 1 pages | MR04 | ||
Registration of charge 087842120006, created on Sep 21, 2022 | 67 pages | MR01 | ||
Satisfaction of charge 087842120005 in full | 1 pages | MR04 | ||
Appointment of Paul Alexander Janes as a secretary on Jun 23, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gavin Mcdonald Hill as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Who are the officers of LENTUS COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANES, Paul Alexander | Secretary | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | 297614250001 | |||||||
| JANES, Paul Alexander | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | England | British | 208423980001 | |||||
| TAYLOR, Matthew Stephen | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | England | British | 295960190001 | |||||
| HILL, Gavin Mcdonald | Secretary | OX29 4TL Eynsham Old Station Way Oxfordshire United Kingdom | 266187990001 | |||||||
| DEWHIRST, Michael James | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | United Kingdom | British | 164857580001 | |||||
| ROBERTS, Scott Silas John | Director | Stanton Harcourt Road OX29 4GF Eynsham Horizon Technology Park United Kingdom | United Kingdom | British | 155319570013 |
Who are the persons with significant control of LENTUS COMPOSITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polar Technology Management Group Limited | Apr 06, 2016 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0